Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Burma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · | [sources] | |||
| Alias | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · Myanmar Imperial Jade Gems & Jewellery Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 176227869 | [sources] | |||
| Unique Entity ID | KS11YYTK6W31 · MHBDP3UZR948 · MYMRUDAJA9T3 · USSKRLBQR6F5 · XL27HNZCKQF1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED)
(also MYANMAR IMPERIAL JADE CO., LTD.)
(also MYANMAR IMPERIAL JADE CO., LTD.)
(also MYANMAR IMPERIAL JADE CO., LTD.)
(also MYANMAR IMPERIAL JADE CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-burma-1-25 · usgsa-s4mrgyr60 · ca-sema-1-25-mm-burma-imperial-jade-co-ltd · usgsa-s4mrgyqfb · ofac-31136 · usgsa-s4mrgyr61 · ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 · ca-sema-part-1-25-mm-burma-imperial-jade-co-ltd · usgsa-s4mrgyr68 · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd · usgsa-s4mrgyr67For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |